Robert Vadra called to court regarding money laundering case, set to appear on May 16.
A Delhi court has summoned businessman Robert Vadra and several others regarding the Shikohpur land deal case in Haryana. They are required to…
Argentine Football Association Faces Crisis Before World Cup Amid Allegations of Secret Villa and Money Laundering
In March 2024, former Argentine soccer player Carlos Tevez took to Twitter to suggest that something was awry in a suburban area of Buenos…
ED interrogates Anil Ambani’s son for the second consecutive day in money laundering investigation.
The Enforcement Directorate interrogated Jai Anmol Ambani, the son of industrialist Anil Ambani, for the second day in a row on Saturday,…
ED’s ‘Operation Dhappa’: Ex-MLA Accused of ₹500 Crore Money Laundering Spotted in Hotel Bar
On Saturday, the Enforcement Directorate acted on a specific tip that Dharam Singh Chhoker was seen in the bar of the famous Shangri-La Hotel…